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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Henry, Rebecca Shuffield
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Truzzolino, Jerry
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Toukan, Mario
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Borell, Jonathan
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Mr Barry Siadat
    Born in January 1954
    Individual (16 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Zeringue, Jesse John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Mr Jamshid Keynejad
    Born in January 1963
    Individual (19 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTECH EUROPE HOLDINGS, LTD.

Period: 2021-07-15 ~ now
Company number: 13513443
Registered name
DELTECH EUROPE HOLDINGS, LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1,009,441 GBP2024-12-31
1,000,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,208,096 GBP2023-12-31
Net Current Assets/Liabilities
-19,707,733 GBP2024-12-31
-19,208,096 GBP2023-12-31
Net Assets/Liabilities
-20,207,733 GBP2024-12-31
-20,208,096 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-20,207,734 GBP2024-12-31
-20,208,097 GBP2023-12-31
Equity
-20,207,733 GBP2024-12-31
-20,208,096 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
20,708,096 GBP2024-12-31
20,208,096 GBP2023-12-31
Other Creditors
Current
9,078 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
20,717,174 GBP2024-12-31
20,208,096 GBP2023-12-31

Related profiles found in government register
  • DELTECH EUROPE HOLDINGS, LTD.
    Info
    Registered number 13513443
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • DELTECH EUROPE HOLDINGS, LTD.
    S
    Registered number missing
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AOC RESINS UK LTD - now
    DELTECH EUROPE LIMITED
    - 2022-10-18 04020043
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Active Corporate (22 parents)
    Person with significant control
    2021-08-20 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.